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UNIVERSAL MUSIC GROUP HOLDINGS, INC.

Company Details

Name: UNIVERSAL MUSIC GROUP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1991 (33 years ago)
Entity Number: 1565196
County: New York
Place of Formation: Delaware
Address: 2220 Colorado Avenue, FLOOR 42, Santa Monica, CA, United States, 90404
Address ZIP Code:
Principal Address: 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
LUCIAN CHARLES GRAINGE Chief Executive Officer 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 2220 Colorado Avenue, FLOOR 42, Santa Monica, CA, United States, 90404

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-07-31 2023-07-03 Address 28 LIBERTY STREET, FLOOR 42, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-08-17 2023-07-03 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2007-08-16 2011-08-17 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL PLAZA, SUITE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2007-08-16 2011-08-17 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-07-28 2007-08-16 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLZ.STE 2330, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2003-08-11 2007-08-16 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2001-08-01 2005-07-28 Address ATTN SHARON GARCIA, 100 UNIVERSAL CITY PLZ, 1280/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230703001868 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210728002623 2021-07-28 BIENNIAL STATEMENT 2021-07-28
190731060327 2019-07-31 BIENNIAL STATEMENT 2019-07-01
SR-19109 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150723006113 2015-07-23 BIENNIAL STATEMENT 2015-07-01
140910000231 2014-09-10 CERTIFICATE OF AMENDMENT 2014-09-10
130725002114 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110817002634 2011-08-17 BIENNIAL STATEMENT 2011-07-01
090818003054 2009-08-18 BIENNIAL STATEMENT 2009-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State